DOSSIERS / DACONSTRUCT
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Company dossier

DACONSTRUCT

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-818714149 · 818714149 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DACONSTRUCT
fr_insee
818714149
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2016-03-30
fr_insee
17 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKEBIR SANHAJIdissolvedABDOUL SOWdissolvedADJIA NIAKO DABOdissolvedAD + TECHNOLOGIESdissolvedAissata BarryactiveALBERT AZRANdissolvedALIU JAITEHdissolvedANDERSON DALEBAdissolvedARCHANA JEGATHEESWARANdissolvedAUDREY MACHATA BAMBAactiveAZIENDA TROAdissolvedBCN PROPRETE ET SERVICES ASSOCIESdissolvedBERNARD MARIE EULOGE TOHOUN GBEZOdissolvedBrahim FofanaactiveBUBACARR MINTEHactiveChougrani AbdelmajiddissolvedCLAUDIA HOFFMANNdissolvedCONSTANTIN CRISTINEL CONSTANTIN DROBOTAdissolvedDESTINEE LIVEdissolvedDEXTER OLIVEROSdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN DROBOTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DACONSTRUCT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100